Active
Company Information for B & K ENVIRONMENTAL SERVICES LIMITED
CIVIC WAY, VICTORIA WAY, RUISLIP, MIDDLESEX, HA4 0YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B & K ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
CIVIC WAY VICTORIA WAY RUISLIP MIDDLESEX HA4 0YP Other companies in HA4 | |
Company Number | 05871688 | |
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Company ID Number | 05871688 | |
Date formed | 2006-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB893951470 |
Last Datalog update: | 2024-03-06 14:47:52 |
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Registered address | Last known status | Formation date | ||
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B & K ENVIRONMENTAL SERVICES, LLC | C/O TAFT STETTINIUS & HOLLISTER LLP 65 EAST STATE STREET, 10TH FLOOR COLUMBUS OH 43215 | Active | Company formed on the 2013-10-16 |
Officer | Role | Date Appointed |
---|---|---|
KRZYSZTOF POGWIZD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRZYSZTOF POGWIZD |
Company Secretary | ||
BERNADETA POGWIZD |
Director | ||
KRZYSZTOF POGWIZD |
Director | ||
PAWEL POGWIZD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUR DREAM LIMITED | Director | 2017-06-20 | CURRENT | 2011-07-04 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MATEUSZ JOZEF POGWIZD | ||
DIRECTOR APPOINTED MS KLAUDIA MARIA POGWIZD | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AP03 | Appointment of Bernadeta Pogwizd as company secretary on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058716880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Krzysztof Pogwizd on 2016-03-15 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/14 FROM Northfields Industrial Estate Baresford Avenue Wembley Middx. HA0 1NW | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KRZYSZTOF POGWIZD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETA POGWIZD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KRZYSZTOF POGWIZD | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/12 FROM C/O Patel Khanderia & Co 9 Hitherwood Drive London SE19 1XA | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETA POGWIZD / 10/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAWEL POGWIZD | |
288b | APPOINTMENT TERMINATED DIRECTOR KRZYSZTOF POGWIZD | |
288a | DIRECTOR APPOINTED BERNADETA POGWIZD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1079843 | Active | Licenced property: CIVIC WAY B & K ENVIRONMENTAL SERVICES LTD RUISLIP GB HA4 0YP. Correspondance address: CIVIC WAY RUISLIP GB HA4 0YP |
Proposal to Strike Off | 2010-11-09 |
Proposal to Strike Off | 2009-12-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 202,307 |
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Creditors Due Within One Year | 2012-08-01 | £ 240,444 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & K ENVIRONMENTAL SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-01 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 26,001 |
Cash Bank In Hand | 2012-08-01 | £ 6,663 |
Current Assets | 2013-07-31 | £ 99,428 |
Current Assets | 2012-08-01 | £ 76,119 |
Debtors | 2013-07-31 | £ 44,358 |
Debtors | 2012-08-01 | £ 45,286 |
Stocks Inventory | 2013-07-31 | £ 29,069 |
Stocks Inventory | 2012-08-01 | £ 24,170 |
Tangible Fixed Assets | 2013-07-31 | £ 144,245 |
Tangible Fixed Assets | 2012-08-01 | £ 104,427 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as B & K ENVIRONMENTAL SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B & K ENVIRONMENTAL SERVICES LIMITED | Event Date | 2010-11-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B & K ENVIRONMENTAL SERVICES LIMITED | Event Date | 2009-12-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |